Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Refractiv Limited
- Incorporated
- 19 October 2012 (14 years)
- Previously known as
- Ouseco 12 Limited (until 11 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Peter Hugh WilliamsStephen Paul Mccann
- Controlled by
- Ian Mcneill
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- West One114 Wellington StreetLeedsLS1 1BA
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Mark Peter Hugh
Director · Appointed 24 January 2025
British
Born May 1972 (54)
Mccann, Stephen Paul
Director · Appointed 4 May 2016
British
Born March 1957 (69)
Officer history (7 former)
24 January 2025
Appointed Williams, Mark Peter Hugh as Director
14 October 2024
Resigned Atkinson, Richard Charles as Director
23 September 2021
Resigned Weatherhogg, Ian David as Director
28 February 2017
Resigned Newton, David John as Secretary
28 February 2017
9 September 2016
4 May 2016
Appointed Mccann, Stephen Paul as Director
8 October 2014
Resigned Mccann, Stephen Paul as Director
11 December 2013
Appointed Newton, David John as Secretary
11 December 2013
Resigned Atkinson, Richard Charles as Secretary
12 November 2013
1 June 2013
Appointed Mccann, Stephen Paul as Director
1 November 2012
19 October 2012
Appointed Weatherhogg, Ian David as Director
19 October 2012
Appointed Atkinson, Richard Charles as Director
19 October 2012
Appointed Atkinson, Richard Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Mcneill
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1948 (78)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£474,704)
- Cash
- £67,195
- Employees
- 4
- Debt Ratio
- 287%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,821 | £2,886 | £381,258 | £501,877 | £620,866 | £740,984 |
| Current Assets | £252,366 | £256,307 | £453,568 | £630,093 | £591,011 | £398,803 |
| Debtors | £185,171 | £198,591 | £365,371 | £344,531 | £432,925 | £395,758 |
| Cash | £67,195 | £57,716 | £88,197 | £285,562 | £158,086 | £3,045 |
| Creditors (< 1 year) | £367,891 | £490,075 | £747,403 | £937,477 | £864,437 | |
| Creditors (> 1 year) | £361,000 | £327,166 | £311,615 | £397,465 | £387,002 | £243,475 |
| Net Current Assets | (£115,525) | (£233,768) | (£293,835) | (£307,384) | (£273,426) | (£289,864) |
| Net Assets | (£474,704) | (£558,048) | (£224,192) | (£202,972) | (£39,562) | £207,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 5 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 July 2025 | Change of details for a person with significant control | |||
| 21 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 19 May 2025 | Amended total exemption full accounts | 31 October 2023 |
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